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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "musa saladin" <musa_saladin4@latinmail.com>
Date: Sun, 20 Jan 2008 02:07:42 +0100 (CET)
Subject: I NEED YOUR URGENT ASSISTANCE.


DEAR FRIEND,
=20
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDIT=
ING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGA=
DOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRU=
ST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFI=
T OF OUR BOTH FAMILIES.
=20
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($39.5)MILLION=
TO YOUR ACCOUNT WITHIN 10 OR 14 BANKING DAYS. THIS MONEY HAS BEEN DORM=
ANT FOR YEARS IN OUR BANK WITHOUT CLAIM.I WANT THE BANK TO RELEASE THE =
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER LATE MR.GEO=
RGE SMALL WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH =
SINCE JANUARY 31ST 2000.
=20
I DON'T WANT THE MONEY TO GO INTO GOVERNMENT TREASURY AS AN ABANDONED F=
UND. SO THIS IS THE REASON WHY I AM CONTACTING YOU SO THAT THE BANK CAN=
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. =
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELET=
E =20
IT IF YOU ARE NOT INTERESTED.
=20
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUS=
INESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOV=
E MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.=20
=20
I AM EXPECTING YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE MY MESSAGE.=20=

=20
BEST REGARD,

MR MUSA SALADIN


=20


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam